HomeMy WebLinkAboutA082001 Jefferson County
BOARD OF COMMISSIONERS
Regular Meeting -- August 20, 2001
MONDAY
8:00 a.m. Meeting Called to Order by Chairman
8:01-8:59 a.m. COMMISSIONERS BRIEFING SESSION
Approval of Minutes: August 6, 2001
9:00-9:29 a.m. COUNTY ADMINISTRATOR BRIEFING SESSION
9:30-9:59 a.m.
PUBLIC COMMENT PERIOD
10:00-10:04 a.m.
APPROVAL AND ADOPTION OF THE CONSENT AGENDA: (Items listed
below have been distributed to the Commissioners in advance for study and will be enacted by
one motion. If separate discussion is desired on an item, that item may be removed from the
Consent Agenda and placed on the Regular Agenda, at a specific time, at the request of any of
the Commissioners.)
HEARING NOTICE re: Six Year Transportation Improvement Program; Hearing
Scheduled for Tuesday, September 4, 2001 at 10:30 a.m. in the Commissioners Chambers
DELETED AGREEMENT re: Professional Services for Assistance In Evaluation of Potential Solutions for
Rehabilitation of Culverts; Jefferson County Public Works; Trenchless Resources International
(Approved later in Minutes)
o
AGREEMENT, Supplement No. 1 re: Geotechnical Inspection Services on the Lindsay
Hill Road Restoration Project #XO 1386; Jefferson County Public Works; Zipper Zeman
Associates
°
o
AGREEMENT, Supplement No. 9 re: Engineering Services to Provide Plans,
Specifications and Estimates for Irondale Road Improvement Project #CR1107; Jefferson
County Public Works; Parametrix, Inc.
AGREEMENT re: Perform Building Plan Review Checks; Jefferson County Community
Development; CWA Consultants
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 1
Agenda: Week of August 20, 2001
APPROVAL AND ADOPTION OF THE CONSENT AGENDA Continued:
o
o
o
AGREEMENT re: Sale and Installation of Electronic Equipment to Aluminum Hull
Boat; Jefferson County Sheriff's Office; Greentree Communications Company
BID AWARD and AGREEMENT re: One (1) New Hydraulic Lift System Installed and
Delivered; Jefferson County Public Works, Solid Waste Division; Cascon Transportation
Equipment Co.
Appoint City of Port Townsend's Representative and Alternate to Serve on the Jefferson
County Marine Resource Committee (MRC); Judy Surber, Representative and Sydney
Lipton, Alternate
REGULAR AGENDA:
10:05-10:34 a.m.
EXECUTIVE SESSION with County Administrator and Deputy County
Administrator re: Real Estate Negotiations
10:35-11:00 a.m.
Gary Rowe, Deputy County Administrator re: Recommendation for
Funding the Proposed Law and Justice Center
12:00-1:59 p.m. LUNCH
CORRESPONDENCE FROM COUNTY DEPARTMENTS:
Community Development:
E-mail re: Major Industrial Development (MID) Comments from Rae Belkin
Joint Growth Management Steering Committee August 9, 2001 Minutes
Memo re: Comprehensive Plan Land Use Map Change, MLA01-00224; Eugene
and Anna Brown
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 2
Agenda: Week of August 20, 2001
CORRESPONDENCE:
Banning of Circus and Exotic Animals in Jefferson County Comments: Hope Walker (3 E-mail);
Larry Fay (E-mail); Philip Watness (E-mail)
Brinnon Sub Area Plan Comments: Mark Rose (E-mail); Everett & Daylene Canfield
Davis Wright Tremaine re: 1) Notice of Assignment and Assumption of Port Ludlow
Development Agreement; 2) Notice of Change in Control of Olympic Water and Sewer, Inc.
Port Of Port Townsend re: Unified Development Code (UDC) - Jefferson County International
Airport (JCIA)
Emergency Medical Services and Trauma Care re: August 7, 2001 Meeting Minutes
Jefferson County Veterans' Service Officers Association: Copy of Letter to Assessor Jack
Westerman re: Request for Millage Rate for Veterans' Relief Fund for the 2002 Budget
Quilcene Historical Museum re: Request for Second Quarter Allocation Funding
City University re: Thank You for Jefferson County Support of Education Programs
Washington State Association of Counties (WSAC) re: 1) US Forest Service Payments to
Counties (E-mail); 2) Notice of Forest Counties Payment Committee Meeting
Washington State Liquor Control Board re: Notice of Approval of License; Snug Harbor Caf~
Washington State Department of Ecology re: Comment Period and Hearing Notice for Water
Use Measurement Draft Rule
US Department of the Interior re: Environmental Assessment of Proposed Gravel Excavation for
Finley Creek Bridge
"Newsletter"
GAL Gazette, Jefferson County Juvenile Services Guardian Ad Litem Program
Jefferson County Historical Society
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 3
Agenda: Week of August 20, 2001
COMMISSIONERS' MEETING SCHEDULE
Week of August 20, 2001
Monday - August 20, 2001
All Day Glen
See Agenda
Out of Office
Tuesday - August 21, 2001
All Day Glen
10-Noon Richard/Dan
Noon-1 p.m. Richard
1:30-4:30 p.m. Richard/Dan
Out of Office
CA Meeting re: Strategies for Strategic Plan Goals
Lower Level Conf. Rm.
Rotary PT Yacht Club
Transit Transit Bldg.
Wednesday -August 22, 2001
All Day Glen
Noon-l:30 p.m. Richard
6:30-8:30 p.m. Richard
Out of Office
UGN Meeting
Olympic Community Action Program
American Legion
Sequim
Thursday -August 23, 2001
All Day Glen
Out of Office
Friday - August 24, 2001
All Day Glen
Out of Office
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 4